Scam Tip Report #95318 - HELLO! DEAR! GOOD NEWS TO YOU


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-04-03 12:45:39
Nigerian/419 Scam
HELLO! DEAR! GOOD NEWS TO YOU 
 Scammer
  Information
Name:
LAWRENCE MADU
Email Address:
willamjames367@aol.com
Telephone:
229 956 042 67
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....

email sent on: Wed, 3 Apr 2019 11:38:34 -0700 (PDT)

GOOD NEWS

THIS IS TO BRING TO YOUR NOTICE THAT BECAUSE OF THE IMPOSSIBILITY OF
YOUR FUND TRANSFER THROUGH THE WESTERN UNION AND MONEY GRAM NETWORK, I
AM DOING ALL I CAN TO MAKE SURE YOU RECEIVE YOUR FUNDS AND I PROTECTED
YOUR FUNDS FOR ALMOST A YEAR NOW BUT I ASSURE YOU THAT YOU STILL HAVE
EVERY OPPORTUNITY TO CLAIM YOUR ENTIRE FUNDS FROM THE UNITED STATE
EMBASSY OFFICE BENIN REPUBLIC (U.S.E.B.R).

I AM ONLY TRYING TO HELP YOU BECAUSE OF THE WAY THE PAYMENT WAS
HANDLED IN THE PAST.. SECONDLY, I CAN NOT SIT AND WATCH YOU LOOSE YOUR
FUNDS AFTER CONFIDING IN ME. AS A MATTER OF FACT, THERE ARE STILL
DECENT AND GOD FEARING PEOPLE HERE IN THE UNITED STATE EMBASSY OFFICE
BENIN REPUBLIC WHICH I AM A GOOD EXAMPLE. SINCE I CAME TO THIS OFFICE
IN THE YEAR 2017, I HAVE HELPED SO MANY FOREIGN
CONTRACTORS/BENEFICIARIES FROM ALL PARTS OF THE WORLD IN CLAIMING
THEIR LONG OVER DUE FUND FROM THE BENIN GOVERNMENT.

IF YOU DON'T WANT TO CONCLUDE THESE MATTER BEFORE TUESDAY NEXT WEEK
JUST INFORM ME TODAY SO THAT I CAN KNOW WHAT NEXT TO DO BECAUSE I CAN
JUST BE HEARING SAME STORY AND YOU WILL BE DEALING WITH PEOPLE AND
SENDING INFORMATION TO THEM AND IF YOU CANT SEND THE FEE THEN KNOW
THAT YOUR FUND WILL BE CANCELLED AND ALL YOUR EFFORT SO FAR WILL TURN
USELESS BECAUSE I DID ALL I CAN FOR MY GOVERNMENT TO PROTECT YOUR FUND
AND YOUR PERSONALITY BUT YOU WON'T LISTEN, I CAN HELP YOU IF YOU HELP
YOURSELF.

IF YOU CAN BE ABLE TO COME UP WITH $300.00 FOR THE CLEARANCE PAPER
TODAY, I WILL MAKE SURE YOU GET YOUR FUND, YOUR FUND IS READY TO BE
DELIVERED TO YOU AS I WRITE TO YOU NOW DUE TO MY EFFORT AND I DON'T
KNOW WHY YOU SHOULD BE DEALING WITH PEOPLE OUTSIDE MY OFFICE, JUST DO
YOUR BEST AND THESE DELIVERY WILL BE CONDUCTED. FINALLY IF THIS FUND
IS TERMINATED, THERE IS NO WAY ON EARTH YOU CAN GET THIS FUND AGAIN
BECAUSE THE IMF WILL JUST HAVE TO CANCEL YOUR NAME FROM THE PAYMENT
FILE, ITS BETTER YOU CONCLUDE THESE MATTER WITHIN THE GIVEN DATE.

IF I RECEIVE THE FEE , I ASSURE YOU THAT YOU ARE GOING TO CONFIRM YOUR
FUNDS IN YOUR COUNTRY WITHIN 48HRS THROUGH OUR CHOOSING DIPLOMATIC
AGENT. I SHALL TRY MY POSSIBLE BEST TO MAKE SURE I CONCLUDE THE DUE
LEGAL PROCESS AND WILL LIKE YOU TO TAKE MY WORD BECAUSE I AM STRONG
BEHIND YOU AND MY EFFORT TO THIS DOES NOT END UNTIL YOU CONFIRM THE
AVAILABILITY OF YOUR FUND IN YOUR HANDS.

PLEASE DO NOT ALLOW ANY BODY TO DECEIVE YOU AND I EXPECT YOUR RESPONSE
AND I DON'T WANT YOU TO BE TIRED OF THESE, JUST TAKE LIFE EASY AND SEE
WHAT THE RESULT WILL BE BY NEXT WEEK, I WILL EXPECT YOUR RESPONSE AND
THE FEE SENT BY WESTERN UNION OR MONEY GRAM. JUST GET BACK TO ME TODAY
WITH THE DETAILS AND I PROMISE TO RELEASE YOUR FUND TO YOU, ITS NOT
EASY AND I BELIEVE YOU HAVE TRIED AS WELL, SO MAKE SURE YOU CONCLUDE
THESE OR YOUR FUND WILL BE TERMINATED BY THE HIGH AUTHORITY AND THAT
IS ALL I CAN SAY FOR NOW.

NOTE THAT YOUR CONSIGNMENT BOX HAS ARRIVED IN US EMBASSY BENIN AND
WAITING TO RECEIVE CLEARANCE CERTIFICATE BEFORE THE GATE PASS IS
GIVEN. MEANWHILE YOU ARE ADVISE TO RECONFIRM THE BELOW INFORMATION
UPON CONTACTING US TO AVOID DELIVERY TO THE WRONG PERSON.

1, YOUR FULL NAME:
2, YOUR HOME ADDRESS:
3, YOUR OCCUPATION:
4, DIRECT TELEPHONE NUMBER:

I AM EXPECTING THE PAYMENT INFORMATION AS SOON AS YOU CAN SO WE CAN
PROCEED IMMEDIATELY. NOTE THAT YOU ARE EXPECTED TO PAY ONLY $300.00
FOR CLEARANCE CERTIFICATE AND YOU ARE TO PAY IT TO BENIN REPUBLIC AS
THE ORIGINATION OF THE CONSIGNMENT BOX WORTH THE SUM OF $2.5MILLION
UNITED STATES DOLLARS.

SEND THE $300.00 THROUGH WESTERN UNION OR MONEY GRAM ONCE YOU RECEIVE
THIS MAIL WITH THE INFORMATION BELOW FOR IMMEDIATE RELEASE OF YOUR
FUNDS,

RECEIVER'S NAME: Reed Mara

COUNTRY: BENIN REPUBLIC
CITY COTONOU
TEXT QUESTION: PINE
TEXT ANSWER: TREE
AMOUNT: $300.00
MTCN..........................
SENDER NAME.................

ONCE YOU SEND THE MONEY, TRY TO NOTIFY US WITH THE MTCN# AND THE
SENDER'S NAME FOR EASY PICK UP AND FOR IMMEDIATE ACTION ON THE RELEASE
OF YOUR CONSIGNMENT. PLEASE TREAT THIS AS MATTER OF URGENCY. NOTE THAT
ANY UNCLAIMED CONSIGNMENT WILL BE RETURN TO THE TREASURY DEPARTMENT
AFTER 3 DAYS FOR FINAL DIVERSION. SO YOU ARE URGENTLY ADVISE TO COMPLY
WITH OUR DEMAND SO THAT YOUR CONSIGNMENT WILL BE AMONG THOSE THAT WILL
BE DELIVER THIS WEEK.
.................................................
YOURS IN SERVICE,
DR LAWRENCE MADU.
E_MAIL (willamjames367@aol.com)
+229 956 042 67

PLEASE READ THE WARNINGS AND HELPFUL INFORMATION BELOW....

Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
In the US...
1.first... file a police report
2. second... file a complaint at www.ic3.gov and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report

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